# BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 **Company:** [The Symicor Group](http://jobs.workable.com/companies/pu1MkKsFFgTUpmf53CMTna.md) **Location:** Dallas, United States **Workplace:** on site **Employment type:** Full-time [Apply for this job](http://jobs.workable.com/view/bb26f8f9-bbc5-47bf-8d20-7b5c7bf65d81) ## Description ### BSA/AML Compliance Officer – To $110K – Dallas, TX – Job # 3484 ### Who We Are ### The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves! ### We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you. ### The Position ### Our client is seeking to fill a BSA/AML Compliance role in the greater Dallas, TX area.  This role will be responsible for the administration of the Bank’s regulatory compliance function. ### This position comes with a generous salary of up to $110K and full benefits package. (This is not a remote position.) ### BSA/AML Compliance Officer responsibilities include: - ### Lead and oversee the Bank’s Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations. - ### Design and implement appropriate quality control processes as part of the operational integrity of the FCRM program. - ### Oversee transaction monitoring, suspicious activity reporting, and customer due diligence processes to ensure timely and accurate identification of financial crimes. - ### Manage certain components of third-party relationships, including vendors and larger customers, ensuring they meet the Bank’s standards for financial crime risk management. - ### Supervise and develop the BSA/AML/CFT team, fostering a high-performance culture and continuous professional growth. - ### Work closely with internal stakeholders, including legal, compliance, risk management, and operations teams, to ensure the FCRM program is effectively integrated across the Bank. - ### Develop and deliver training programs to ensure all employees understand financial crime risks and the Bank’s compliance policies and procedures. - ### Promote a culture of compliance throughout the Bank, emphasizing the importance of financial crime prevention and detection. - ### Ensure the FCRM program meets or exceeds regulatory standards, staying current with relevant laws, regulations, and industry best practices. - ### Interpret and apply regulatory requirements, providing clear guidance to stakeholders and ensuring the Bank’s policies and procedures are compliant. - ### Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits. - ### Act as a key liaison with regulators, auditors, and examiners, providing necessary documentation and explanations related to the FCRM program. - ### Conduct regular risk assessments to identify and mitigate financial crime risks, ensuring effective controls are in place and continuously improved. - ### Collaborate with senior management to integrate the FCRM program into strategic banking initiatives, ensuring it supports new business lines. - ### Prepare and present regular reports to the Board of Directors on the FCRM program’s status, including key metrics, compliance updates, and emerging risks. - ### Lead training and education initiatives for the Board on financial crime risks and regulatory changes, fostering informed decision-making and active engagement. - ### Ensure continuous Board involvement in overseeing the Bank’s financial crime risk management efforts. - ### Stay informed of emerging trends and technologies in financial crime risk management, incorporating advanced analytics and innovative solutions into the FCRM program. - ### Regularly review and enhance the FCRM program’s policies, procedures, and technologies to ensure ongoing effectiveness and efficiency. ### Who Are You? ### You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future. ### You also bring the following skills and experience: - ### Bachelor’s degree in law, business administration, or similar discipline preferred - ### Ten years direct experience in BSA/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof - ### Certified Anti-Money Laundering Specialist (CAMS) designation or equivalent required - ### Five years direct experience leading a team or department - ### Experience working directly with auditors to remediate compliance issues - ### Experience in oral and written communications, including preparing reports and making presentations, to executive leadership, board and regulators - ### Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions - ### Excellent communication and interpersonal skills - ### Strong understanding of industry trends, laws, and the U.S. regulatory framework - ### Experience developing and managing BSA/AML risk management programs at a federally regulated bank - ### Ability to make important decisions under pressure - ### Flexible and solution-driven perspective, and a determination and desire to find answers to complex issues - ### Confident in managing policies, procedures and guidelines - ### Exposure to curating, executing and monitoring compliance project. ### The next step is yours. Email us your current resume along with the position you are considering to: ### resumes@symicorgroup.com ### ###